El-Tel. Middle East Company
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Tel: +963 11 2212345; Fax: +963 11 44694450; Email: [email protected]; Company owner: Maher Dsouki; Websites: www.elte |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). Tel: +963 11 2212345; Fax: +963 11 44694450; Email: [email protected]; Company owner: Maher Dsouki; Websites: www. |
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. Tel: +963 11 2212345; Fax: +963 11 44694450; Email: [email protected]; Company owner: Maher D |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Tel: +963 11 2212345; Fax: +963 11 44694450; Email: [email protected]; Company owner: Maher Dsouki; Websites |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Tel: +963 11 2212345; Fax: +963 11 44694450; Email: [email protected]; Company owner: Maher Dsouki; Websi |
| [CAN.SYRIA] - Measures against Syria | |
| - | Fax: +9631144694450 - Propriétaire de l'entreprise : Maher Dsouki - Fabrication et fourniture de pylônes pour lignes électriques et télécommunications et d’autres équipements pour le compte de l’armée |
| - | Fax: +9631144694450. Propriétaire de l'entreprise : Maher Dsouki - Fabrication et fourniture de pylônes pour lignes électriques et télécommunications et d'autres équipements pour le compte de l'armée. |
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| - | Manufacturing and supplying communication and transmission towers and other equipment for the Syrian army. Company owner: Maher Dsouki. Telephone: +963 11 2212345. Fax: +963 11 44694450. Email: sales@ |
| - | Manufacturing and supplying communication and transmission towers and other equipment for the Syrian regime. Associated with Rami and Iyad Makhlouf. |
| - | (UK Sanctions List Ref):SYR0298. (UK Statement of Reasons):Manufacturing and supplying communication and transmission towers and other equipment for the Syrian regime. Associated with Rami and Iyad Ma |
| - | (UK Sanctions List Ref):SYR0298 (UK Statement of Reasons):Manufacturing and supplying communication and transmission towers and other equipment for the Syrian regime. Associated with Rami and Iyad Mak |
| - | (UK Sanctions List Ref):SYR0298. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they |
| - | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on beha |
| - | (UK Sanctions List Ref):SYR0298 (UK Statement of Reasons):Manufacturing and supplying communication and transmission towers and other equipment for the Syrian army. (Phone number):+963 11 2212345 (Web |
| - | (UK Sanctions List Ref):SYR0298 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Manufacturing and supplying communication and transmission towers and other equipment for the |
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Frequently Asked Questions
1. Does El-Tel. Middle East Company have any sanctions?
Yes, El-Tel. Middle East Company is sanctioned by:
2. Can I receive AML sanctions alerts on El-Tel. Middle East Company?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about El-Tel. Middle East Company:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |